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Dato Capital United Kingdom

Heron Group INTERNATIONAL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1991)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HERON INTERNATIONAL

Details

Company type Private Unlimited Company, Dissolved
Company Number 00515270
Record last updated Tuesday, March 31, 2015 10:05:57 AM UTC
Official Address Fisher Partners Acre House 11 William Road Regent's Park
There are 63 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13ER
Sector Activities of head offices

Charts

Visits

HERON GROUP INTERNATIONAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102014-32018-102020-12022-22022-122024-72024-82025-1012
Document Type Publication date Download link
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 30, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jun 27, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 27, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Jun 17, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 5152... Statement of satisfaction of a charge / full / charge no 1 5152...
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 5152... Change of particulars for director 5152...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Register of members Register of members
Registry Jul 26, 2007 Annual return Annual return
Registry Mar 5, 2007 Change of name certificate Change of name certificate
Registry Mar 5, 2007 Company name change Company name change
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Oct 15, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Elective resolution Elective resolution
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2002 Annual return Annual return
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Appointment of a secretary 5152... Appointment of a secretary 5152...
Registry Jan 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 21, 1999 Annual return Annual return
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Annual return Annual return
Registry Feb 21, 1997 Reduction of issued capital Reduction of issued capital
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 1996 Miscellaneous document Miscellaneous document
Registry Aug 11, 1996 Miscellaneous document 5152... Miscellaneous document 5152...
Registry Jul 22, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Jul 22, 1996 Alter mem and arts Alter mem and arts
Registry Jul 22, 1996 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Jul 22, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 22, 1996 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jul 22, 1996 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Jul 22, 1996 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Jul 18, 1996 Reduction of issued capital Reduction of issued capital
Registry Jul 1, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 1, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 1, 1996 Re-registration of a company from public to private Re-registration of a company from public to private

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